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SEC v. Andrew White: Complaint

March 17, 2021
Complaint alleging the defendant "served as an unregistered broker" for 1 Global Capital, LLC, described as "a South Florida merchant cash advance company" that "fraudulently raised at least $320 million from the sale of unregistered securities to more than 3,600 investors nationwide", in U. S. Securities and Exchange Commission v. Andrew L. White, of Loveland, Colorado, at the U. S. District Court for the Southern District of Florida.

SEC v. Christopher Dantin et al: Complaint

March 17, 2021
Complaint alleging the defendants "served as unregistered brokers" for 1 Global Capital LLC, described as "a South Florida merchant cash advance company" that was operated fraudulently, in U. S. Securities and Exchange Commission v. Christopher D. Dantin and his father, Chris A. Dantin, both of Louisiana, at the U. S. District Court for the Southern District of Florida.

SEC v. Christopher Dantin et al: Judgment Motion

March 17, 2021
SEC's Unopposed Motion for Judgment in U. S. Securities and Exchange Commission v. Christopher D. Dantin and his father, Chris A. Dantin, both of Louisiana, at the U. S. District Court for the Southern District of Florida.

SEC v. David Ortiz: Complaint

March 17, 2021
Complaint alleging the defendant "served as an unregistered broker" for 1 Global Capital LLC, described as "a South Florida merchant cash advance company" that was operated fraudulently, in U. S. Securities and Exchange Commission v. David P. Ortiz at the U. S. District Court for the Southern District of Florida.